The United States of Anonymity
By Katherin Alfonso, Casey Michel, June 1, 2022
If you’re looking for offshoring services, there really is no better place than the U.S. Welcome, one and all, to the United States of Anonymity.
Blog
On Corruption in America with Sarah Chayes
By Katherin Alfonso, Sarah Chayes, May 27, 2022
Author Sarah Chayes, interviewed by Ben Judah, discusses topics in her new book, “On Corruption in America and What is at Stake,” covering how her global corruption work turned toward her own country in the Trump era.
Ukraine: Between Offshore and Russia – Tough Neighborhood
By Katherin Alfonso, Daria Kaleniuk, May 2, 2022
Since the collapse of the Soviet Union, Russia’s kleptocratic regime, backed by the KGB and other secret agencies, has cultivated an untouchable caste of rich and powerful oligarchs in Ukraine.
Georgia: Behind the Offshore Veil
By Katherin Alfonso, Nino Evgenidze, May 1, 2022
Offshore companies are one of the most important, if not the only, way for businesses to acquire investment capital in Georgia.
Whistleblowing: Vital to Combatting Offshore
By Katherin Alfonso, Tom Mueller, May 1, 2022
Whistleblowers are vital to revealing and combatting illegal offshoring activity, and to identifying the networks of “respectable” white collar enablers who make these crimes possible.
A Conversation with Sen. Sheldon Whitehouse
By Katherin Alfonso, Sen. Sheldon Whitehouse, April 28, 2022
Author and journalist Ben Judah interviews Rhode Island Senator Sheldon Whitehouse about ways that secrecy jurisdictions and offshore tax evasion are destabilizing global economies and ways that the U.S. Government can help de-create the offshore system.
How Offshores Are Bringing Russia to Its Knees
By Katherin Alfonso, Drew Sullivan, April 28, 2022
No country has used offshores more than Russia. In many ways, offshore companies have become integral parts of the Russian economy.
On Lost Tax Revenue
By Katherin Alfonso, Jack Blum, April 26, 2022
Jack Blum, DC Forum Executive Committee member, discusses the devastating impact of hidden money in offshore accounts has on tax revenue for the United States and other global economies.